REDCLIFFE SQUARE 62 LTD

Company Documents

DateDescription
05/09/255 September 2025 NewRegistration of charge 151557540001, created on 2025-09-05

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02/04/252 April 2025 Change of details for Mr Igor Shirstov as a person with significant control on 2025-03-28

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02/04/252 April 2025 Notification of Elena Shirstova as a person with significant control on 2025-03-28

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with updates

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21/03/2521 March 2025 Micro company accounts made up to 2024-09-30

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17/12/2417 December 2024 Resolutions

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17/12/2417 December 2024 Memorandum and Articles of Association

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with updates

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12/12/2412 December 2024 Change of share class name or designation

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20/11/2420 November 2024 Change of details for Mr Igor Shirstov as a person with significant control on 2024-11-18

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20/11/2420 November 2024 Cessation of Elena Shirstova as a person with significant control on 2024-11-18

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20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/06/2410 June 2024 Change of details for Mr Igor Shirstov as a person with significant control on 2024-05-10

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with updates

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21/05/2421 May 2024 Change of details for Mr Igor Shirstov as a person with significant control on 2024-05-10

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21/05/2421 May 2024 Notification of Elena Shirstova as a person with significant control on 2024-03-07

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08/03/248 March 2024 Change of details for Mr Igor Shirstov as a person with significant control on 2024-03-07

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08/03/248 March 2024 Cessation of Elena Shirstova as a person with significant control on 2024-03-07

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08/03/248 March 2024 Cessation of Anna Shirstova as a person with significant control on 2024-03-07

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with updates

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02/11/232 November 2023 Certificate of change of name

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22/09/2322 September 2023 Incorporation

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